Template Listing - Meeting Templates sorted by Code Quarter(0401 by alllona

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									                                               Template Listing - Meeting Templates sorted by Code                                            Universal Inc.
                                                   Quarter(04/01/2008) Name Contains(audit)                                                      04/08/2008
Date          Component                                                                                                          Owner
Meeting Q1A - Audit Committee Q1
0 Cal. <ed    Meeting Q1A - Audit Committee Q1                                                                                   Dennis Director
25 Work <pd     Task 1.1 - prepare agenda and meeting materials for the upcoming meeting                                         Dennis Director
15 Work <pd     Task 1.2 - distribute materials in advance of meeting                                                            Dennis Director
0 Cal. <pd      Task 2.1 - review with management the financial results, including significant events, accounting estimates      Dennis Director
              and judgments, etc.
0 Cal. <pd      Task 2.2 - review with independent accountants the results of their review of the quarter                        Dennis Director
0 Cal. <pd      Task 2.3 - review/approve the earnings press release                                                             Dennis Director
0 Cal. <pd      Task 2.4 - review/approve the draft of the annual filing with SEC (Form 10-K)                                    Dennis Director
0 Cal. <pd      Task 2.5 - review with the internal auditors the results of their work during the quarter                        Dennis Director
0 Cal. <pd      Task 2.6 - review with the internal and external auditors the status of the Sarbanes-Oxley (SOX) section 404     Dennis Director
              work
0 Cal. <pd      Task 2.7 - review status of independent auditors fees for pre-approved audit services                            Dennis Director
0 Cal. <pd      Task 2.8 - review and approve any necessary non-audit services to be performed by the independent auditor        Dennis Director

0 Cal. <pd      Task 2.9 - consider the evaluation process to be followed for an annual review of the Audit Committee            Dennis Director
              processes, the structure and frequency of meetings, etc.
0 Cal. <pd      Task 2.10 - distribute any Committee evaluation materials to be completed to all members                         Dennis Director
0 Cal. <pd      Task 2.11 - determine that the Audit Committee charter requirements have been met for past year                  Dennis Director
0 Cal. <pd      Task 2.12 - review the continuing appropriateness of the Audit Committee's charter                               Dennis Director
0 Cal. <pd      Task 2.13 - collect/synthesize Committee evaluation materials/interviews                                         Dennis Director
0 Cal. <pd      Task 2.14 - discuss performance/effectiveness of the Committee; decide on changes where needed and               Dennis Director
              action steps needed
0 Cal. <pd      Task 2.15 - review/approve the Audit Committee report to be included in the proxy statement                      Dennis Director
0 Cal. <pd      Task 2.16 - evaluate the performance of the independent auditor for the past year                                Dennis Director
0 Cal. <pd      Task 2.17 - resolution appointing independent auditor for next year                                              Dennis Director
10 Work >ps     Task 3.1 - prepare minutes of meetings                                                                           Dennis Director
20 Work >ps     Task 3.2 - approve minutes of meetings                                                                           Dennis Director
Meeting Q2A - Audit Committee Q2
0 Cal. <ed    Meeting Q2A - Audit Committee Q2                                                                                   Dennis Director
25 Work <pd     Task 1.1 - prepare agenda and meeting materials for the upcoming meeting                                         Dennis Director
15 Work <pd     Task 1.2 - distribute materials in advance of meeting                                                            Dennis Director
0 Cal. <pd      Task 2.1 - review with management the financial results, including significant events, accounting estimates      Dennis Director
              and judgments, etc.
0 Cal. <pd      Task 2.2 - review with independent accountants the results of their review of the quarter                        Dennis Director
0 Cal. <pd      Task 2.3 - review/approve the earnings press release                                                             Dennis Director
0 Cal. <pd      Task 2.4 - review/approve the draft of the quarterly filing with SEC (Form 10-Q)                                 Dennis Director
0 Cal. <pd      Task 2.5 - review with the internal auditors the results of their work during the quarter                        Dennis Director
0 Cal. <pd      Task 2.6 - review with the internal and external auditors the status of the Sarbanes-Oxley (SOX) section 404     Dennis Director
              work
0 Cal. <pd      Task 2.7 - review and approve any necessary non-audit services to be performed by the independent auditor        Dennis Director

0 Cal. <pd       Task 2.8 - review with the independent auditors their management recommendations resulting from the work        Dennis Director
              they have performed
0 Cal. <pd       Task 2.9 - review with management their assessment of the market, credit, liquidity and other financial,        Dennis Director
              operational and reputational risks, and the guidelines, policies and processes for managing such risks (general
              risk assessment)
0 Cal. <pd       Task 2.10 - review with the internal auditors their audit plan and coverage for the year                        Dennis Director
0 Cal. <pd       Task 2.11 - review with the independent auditors their audit plan for the year, and fees they propose to bill   Dennis Director

0 Cal. <pd      Task 2.12 - review a report by the independent auditors describing their own internal quality-control          Dennis Director
              procedures and any material issues raised by the most recent PCAOB review
0 Cal. <pd      Task 2.13 - review/modify as appropriate the procedures for the receipt, retention and treatment of complaints Dennis Director
              received regarding accounting, internal accounting controls or auditing matters
0 Cal. <pd      Task 2.14 - review/modify as appropriate the procedures for the confidential, anonymous submission by          Dennis Director
              employees of concerns regarding questionable accounting or auditing matters.




                                                                  Page 1 of 2
                                              Template Listing - Meeting Templates sorted by Code                                           Universal Inc.
                                                  Quarter(04/01/2008) Name Contains(audit)                                                     04/08/2008
Date          Component                                                                                                        Owner
Meeting Q2A - Audit Committee Q2
10 Work >ps     Task 3.1 - prepare minutes of meetings                                                                         Dennis Director
20 Work >ps     Task 3.2 - approve minutes of meetings                                                                         Dennis Director
Meeting Q3A - Audit Committee Q3
0 Cal. <ed    Meeting Q3A - Audit Committee Q3                                                                                 Dennis Director
25 Work <pd     Task 1.1 - prepare agenda and meeting materials for the upcoming meeting                                       Dennis Director
15 Work <pd     Task 1.2 - distribute materials in advance of meeting                                                          Dennis Director
0 Cal. <pd      Task 2.1 - review with management the financial results, including significant events, accounting estimates    Dennis Director
              and judgments, etc.
0 Cal. <pd      Task 2.2 - review with independent accountants the results of their review of the quarter                      Dennis Director
0 Cal. <pd      Task 2.3 - review/approve the earnings press release                                                           Dennis Director
0 Cal. <pd      Task 2.4 - review/approve the draft of the quarterly filing with SEC (Form 10-Q)                               Dennis Director
0 Cal. <pd      Task 2.5 - review with the internal auditors the results of their work during the quarter                      Dennis Director
0 Cal. <pd      Task 2.6 - review with the internal and external auditors the status of the Sarbanes-Oxley (SOX) section 404   Dennis Director
              work
0 Cal. <pd      Task 2.7 - review status of independent auditors fees for pre-approved audit services                          Dennis Director
0 Cal. <pd      Task 2.8 - review and approve any necessary non-audit services to be performed by the independent auditor      Dennis Director

10 Work >ps     Task 3.1 - prepare minutes of meetings                                                                         Dennis Director
20 Work >ps     Task 3.2 - approve minutes of meetings                                                                         Dennis Director
Meeting Q4A - Audit Committee Q4
0 Cal. <ed    Meeting Q4A - Audit Committee Q4                                                                                 Dennis Director
25 Work <pd     Task 1.1 - prepare agenda and meeting materials for the upcoming meeting                                       Dennis Director
15 Work <pd     Task 1.2 - distribute materials in advance of meeting                                                          Dennis Director
0 Cal. <pd      Task 2.1 - review with management the financial results, including significant events, accounting estimates    Dennis Director
              and judgments, etc.
0 Cal. <pd      Task 2.2 - review with independent accountants the results of their review of the quarter                      Dennis Director
0 Cal. <pd      Task 2.3 - review/approve the earnings press release                                                           Dennis Director
0 Cal. <pd      Task 2.4 - review/approve the draft of the quarterly filing with SEC (Form 10-Q)                               Dennis Director
0 Cal. <pd      Task 2.5 - review with the internal auditors the results of their work during the quarter                      Dennis Director
0 Cal. <pd      Task 2.6 - review with the internal and external auditors the status of the Sarbanes-Oxley (SOX) section 404   Dennis Director
              work
0 Cal. <pd      Task 2.7 - review status of independent auditors fees for pre-approved audit services                          Dennis Director
0 Cal. <pd      Task 2.8 - review and approve any necessary non-audit services to be performed by the independent auditor      Dennis Director

10 Work >ps     Task 3.1 - prepare minutes of meetings                                                                         Dennis Director
20 Work >ps     Task 3.2 - approve minutes of meetings                                                                         Dennis Director




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